bribery and corruption Flashcards
1
Q
corruption definition
A
abuse of power for private gain
2
Q
bribery definition
A
offering,giving or receiving for personal gain
3
Q
organisation set up to help prevent corruption
A
transparency international 1993
to stop corruption through awarness,
4
Q
excuses for bribery and corruption
A
complacency
ignorance
inadequacy
5
Q
forms of bribery
A
offsets gifts hospitality political donations agents employing relations training projects
6
Q
red flags :Agents
A
cash fees
different country payments
pressure payments
7
Q
red flags : marketing
A
hospitality
special favours
8
Q
reg flags: purchase/ contracting
A
private meetings
breaching decision process
9
Q
UK Bribery act 2010
A
can apply outside uk
irrelevant whether bribe paid by organisation or on there behalf by third party
10
Q
six principles for procedures defence
A
- proportionate procedures
- top level commitment
- risk assessment
- due diligence
- communication
- monitoring / review
